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Deallus Holdings Limited

Deallus Holdings Limited is an active company incorporated on 28 March 2012 with the registered office located in London, City of London. Deallus Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08010207
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
England
Address changed on 2 Oct 2025 (27 days ago)
Previous address was Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
Telephone
020 73376900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1983
Director • German • Lives in Germany • Born in Dec 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1982
Director • Swedish • Lives in Sweden • Born in Jan 1969
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Deallus Consulting Limited
Jonas Pedersen, Stephen Cherry, and 4 more are mutual people.
Active
Galahad Topco Limited
Stephen Cherry, Peter Hempshall, and 1 more are mutual people.
Active
Galahad Midco Limited
Stephen Cherry, Peter Hempshall, and 1 more are mutual people.
Active
Galahad Bidco Limited
Stephen Cherry, Peter Hempshall, and 1 more are mutual people.
Active
Business Trade Media International Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Washington Topco Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Washington Midco Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Washington Bidco Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.35M
Increased by £4.7M (+177%)
Turnover
£13.74M
Decreased by £4.05M (-23%)
Employees
92
Decreased by 17 (-16%)
Total Assets
£13.98M
Increased by £3.61M (+35%)
Total Liabilities
-£13.83M
Increased by £7.95M (+135%)
Net Assets
£152K
Decreased by £4.34M (-97%)
Debt Ratio (%)
99%
Increased by 42.2% (+74%)
Latest Activity
Inspection Address Changed
27 Days Ago on 2 Oct 2025
Stephen Cherry Resigned
29 Days Ago on 30 Sep 2025
Group Accounts Submitted
3 Months Ago on 8 Jul 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Graham Charles Lilley Appointed
10 Months Ago on 31 Dec 2024
Robin Filmer- Wilson Resigned
10 Months Ago on 31 Dec 2024
Christoph Bohmer Resigned
10 Months Ago on 31 Dec 2024
Jonas Pedersen Resigned
10 Months Ago on 31 Dec 2024
Mr Michael Thomas Danson Appointed
10 Months Ago on 31 Dec 2024
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Documents
Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Global Data John Carpenter Street London EC4Y 0AN
Submitted on 2 Oct 2025
Termination of appointment of Stephen Cherry as a director on 30 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Mr Graham Charles Lilley as a director on 31 December 2024
Submitted on 3 Feb 2025
Termination of appointment of Robin Filmer- Wilson as a director on 31 December 2024
Submitted on 31 Jan 2025
Appointment of Mr Michael Thomas Danson as a director on 31 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Jonas Pedersen as a director on 31 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Christoph Bohmer as a director on 31 December 2024
Submitted on 30 Jan 2025
Repayment History
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